CHASELET LIMITED
COLCHESTER BUCBRICKS COMPANY LIMITED

Hellopages » Essex » Tendring » CO7 7PQ
Company number 00426720
Status Active
Incorporation Date 2 January 1947
Company Type Private Limited Company
Address REDBURY FARM COLCHESTER ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Redbury Barn Colchester Road Ardleigh Essex CO7 7PQ to Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ on 26 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHASELET LIMITED are www.chaselet.co.uk, and www.chaselet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Chaselet Limited is a Private Limited Company. The company registration number is 00426720. Chaselet Limited has been working since 02 January 1947. The present status of the company is Active. The registered address of Chaselet Limited is Redbury Farm Colchester Road Ardleigh Colchester England Co7 7pq. . HARVEY, Vanessa Lyn is a Secretary of the company. CHASE-GARDENER, Beryl Constance Marion is a Director of the company. CHASE-GARDENER, Lynda Jane is a Director of the company. Secretary CHASE-GARDENER, Lynda Jane has been resigned. Secretary THOMPSON, Keith James has been resigned. Director BRADLEY, Moira Eileen has been resigned. Director BRADLEY, Percy has been resigned. Director CHASE GARDENER, Geoffrey has been resigned. Director INGRAM, Vanessa Lyn has been resigned. Director THOMPSON, Keith James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Vanessa Lyn
Appointed Date: 01 December 2009


Director

Resigned Directors

Secretary
CHASE-GARDENER, Lynda Jane
Resigned: 01 December 2009
Appointed Date: 20 January 2002

Secretary
THOMPSON, Keith James
Resigned: 20 January 2002
Appointed Date: 01 October 1998

Director
BRADLEY, Moira Eileen
Resigned: 06 August 2007
106 years old

Director
BRADLEY, Percy
Resigned: 21 May 1996
37 years old

Director
CHASE GARDENER, Geoffrey
Resigned: 04 May 1999
103 years old

Director
INGRAM, Vanessa Lyn
Resigned: 23 January 2014
Appointed Date: 20 December 2013
64 years old

Director
THOMPSON, Keith James
Resigned: 25 September 2007
Appointed Date: 01 April 2000
75 years old

Persons With Significant Control

Whitton Park Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASELET LIMITED Events

26 Jan 2017
Registered office address changed from Redbury Barn Colchester Road Ardleigh Essex CO7 7PQ to Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ on 26 January 2017
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 24,266

...
... and 113 more events
05 Feb 1982
Accounts made up to 31 March 1981
17 Dec 1980
Accounts made up to 31 March 1980
06 Feb 1980
Accounts made up to 31 March 1979
14 Nov 1978
Accounts made up to 31 March 1978
02 Jan 1947
Incorporation

CHASELET LIMITED Charges

2 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of slough lane ardleigh t/no…
2 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of slough lane ardleigh by way…
2 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of the A120 ardleigh t/no…
11 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Satisfied on 5 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 14 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a prt of martell's industrial estate slough…
27 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the north-east side of A120…
2 April 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land comprised in a transfer dated 1 march…
9 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 28 September 2006
Persons entitled: The Royal Bank of Scotland
Description: F/H old property adjoining mastells hall ardleigh essex…
18 October 1989
Debenture
Delivered: 4 November 1989
Status: Satisfied on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 5 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and premises thereon comprising O.S…
11 April 1983
Deed
Delivered: 15 April 1983
Status: Satisfied on 5 April 1991
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed charge all the book debts and the debts of the…